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H Mike I Lulu J Tumi K Bridgette L Louisa M David N Eddy O Graham H MP (MIKE) EGAN (56) BCOM, CTA, CA(SA) †*# Appointed to the board in 1992. Mike Egan has extensive experience in the leisure, film and entertainment industries in South Africa, through the Group’s former investment in those industries, which was divested of in 1997. He was previously managing director of Interleisure Limited which, inter alia, owned and operated the brands of Ster-Kinekor and Computicket. At the end of 1997 he became a non-executive member of the board and has since been an active private equity investor in the film distribution, cinema and related entertainment industries. I DR NN (LULU) GWAGWA (52) BA, MTRP, MSC (LONDON), PHD (LONDON) § Appointed to the board in November 2005. Lulu Gwagwa served as a deputy director general in the National Department of Public Works and served a fiveyear term as CEO of the Independent Development Trust. She currently also holds directorships, inter alia, in FirstRand, Massmart and Tsebo Outsourcing; and was previously on the board of ACSA and RAH. She is the CEO of Lereko Investments. J BLM (TUMI) MAKGABO-FISKERSTRAND (37) † ± Appointed to the board in 2010. Tumi Makgabo-Fiskerstrand has worked at CNN International and the FIFA World Cup Organising Committee South Africa and has experience in other hospitality and media endeavours. She serves as a director for Cause Marketing Fundraisers and is a member of the Forum of Young Global Leaders and The South African Tourism Board. K B (BRIDGETTE) MODISE (44) BCOMPT (HONS), CTA, CA(SA), CIMA † # Appointed to the board in September 2011. Bridgette Modise is the managing director of Kutira Capital and a non-executive director in, inter alia, PPC Limited, Unisa School of Business Leadership, Nestlife Assurance Ltd, Pambi Trust and Tellabs South Africa. She previously held positions as audit partner at KPMG and KMMT (which subsequently merged with KPMG). L LM (LOUISA) MOJELA (55) BCOM Appointed to the board in 2004. Louisa Mojela is Group CEO of WIPHOLD of which she is a founder member, and holds non-executive directorships in, inter alia, ABB SA, Adcorp Holdings, Distell Group, Life Health Care, Lesotho Pension Fund, Afrisun Gauteng, Afrisun Leisure, Emfuleni Resorts, and USB-ED Limited. She previously held positions at Lesotho National Development Corporation, DBSA and SCMB. M DM (DAVID) NUREK (61) DIP LAW, GRAD DIP COMPANY LAW † # § Appointed to the board in 2002. David Nurek is the regional chairman of Investec’s various businesses in the Western Cape and is also global head of legal risk. He is a non-executive director to various listed and unlisted companies, including The Foschini Group Limited, Trencor Limited, Mobile Industries Limited, Clicks Group Limited, Distell Group Limited, Aspen Pharmacare Holdings Limited and Lewis Group Limited. He served as chairman of the legal firm Sonnenberg Hoffman & Galombik until June 2000. N E (EDDY) OBLOWITZ (54) BCOM, CA(SA), CPA (ISR) † # Appointed to the board in 2002. Eddy Oblowitz is a financial and business advisor and non-executive director and trustee to various companies and trusts, including TFG Limited, Mobile Industries Limited and Trencor Limited. He serves as the CEO of the South African operations of the Stonehage Group. He previously served as a senior partner of Arthur Andersen until January 2001. O GR (GRAHAM) ROSENTHAL (67) CA(SA) † # § Appointed to the board in 2002. Graham Rosenthal is a non-executive member of various audit committees, including Macsteel Service Centres, serves on credit committees and is a trustee of staff share schemes of Investec Bank. He retired in 2000 from Arthur Andersen after being in charge of their South African audit and business advisory practice. He served as chairman of the Investigations Committee of the South African Institute of Chartered Accountants. 15
<strong>Directorate</strong> (SIML) D Clarence E Hendrik F Jaco G Garth H Tristan I John J Anthony A B C DC (DAVID) COUTTS-TROTTER (49) CHIEF EXECUTIVE, BBUS SCI, BACC, CA(SA) RP (ROB) BECKER (49) CHIEF FINANCIAL OFFICER, BACC, CA(SA), MBA KH (KELE) MAZWAI (42) DIRECTOR: GROUP HUMAN RESOURCES, BBUS ADMIN, BCOM, BCOM (HONS), MBA D CS (CLARENCE) BENJAMIN (51) DIRECTOR: GROUP INTERNAL AUDIT, BCOM, CA(SA) Clarence Benjamin joined Sun International in 2005. He completed articles with Kessel Feinstein. After a period as audit partner at a medium sized audit firm in Cape Town he was appointed to the Office of the Auditor General as a corporate executive in 1996. He has served in a variety of high level positions and has gained valuable experience and understanding of varied auditing environments. Clarence is currently serving as one of the vice-presidents of the Institute of Internal Auditors of South Africa. E HJ (HENDRIK) BRAND (55) DIRECTOR: LEGAL AFFAIRS, BCOM, LLB, CPIR Hendrik Brand joined the Sun International Group in 1985. He participated extensively in industry inputs in the formulation of national and provincial gambling legislation following the legalisation of gambling in South Africa. He authors the Juta’s publication “Gambling Laws of South Africa”. Hendrik heads the group’s in-house legal services function. F J (JACO) COETZEE (52) DIRECTOR: GAMING COMPLIANCE AND TABLES Jaco Coetzee commenced his career in gaming in 1981, and joined Sun International in 1983 on its inception. He has held various positions in the Group’s gaming operations, including gaming internal auditor and slots manager and since 1998, that of group gaming compliance manager. Appointed to his current position in July 2006, with responsibility for the gaming compliance function and the support functions for casino tables, surveillance and security. G G (GARTH) COLLINS (64) DIRECTOR: GAMING OPERATIONS Garth Collins joined Sun International upon its formation in 1983 and holds directorships in a number of Group companies. He was appointed as the director of gaming operations in March 2006 and has an overall responsibility for the management of Sun International’s gaming operations. He has 44 years’ experience in the hotel, resort and gaming industry and was previously a director of the Holiday Inn Group for many years. H TC (TRISTAN) KAATZE (50) DIVISIONAL DIRECTOR: GAMING NORTH, BCOM, BCOMPT (HONS), CA(SA) Tristan Kaatze rejoined Sun International in 2000 as commercial manager: gaming north, and was appointed general manager of the Sugarmill Casino/ Sibaya in 2002 and as divisional director: gaming north in 2005. He has over 20 years’ experience in the gaming industry. He is a director of a number of Sun International Group companies, including Afrisun Gauteng, Afrisun KZN, Mangaung Sun, Meropa and Teemane. I JA (JOHN) LEE (54) DIRECTOR: RESORTS OPERATIONS, BCOM, CA(SA) John Lee joined Sun International in 1986 as a divisional finance executive after he articled with PricewaterhouseCoopers Inc. He was subsequently promoted to business development director in 1995, a position which he held until 2001 when he was appointed as chief information officer. John was appointed to his current position as director of resorts operations with effect from 1 August 2010. He holds directorships in a number of group companies. J AM (ANTHONY) LEEMING (41) DIRECTOR: CORPORATE AND SIML FINANCE, BCOM, BACC, CA(SA) Anthony Leeming joined Sun International in 1999 as group financial manager and was appointed director of corporate and SIML finance on 1 July 2009. He holds directorships in various group companies and is responsible for group corporate finance activities and the financial affairs of SIML. He completed his articles at KPMG and has 12 years’ experience in the hotel, resorts and gaming industries. 16 Sun International Integrated Annual Report 2011
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